Détails techniques
{
"events": [
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"kind": "director_out",
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"name": "DECONINCK Yves Michel Albert",
"address": "9600 Ronse, Wilgenstraat 71",
"birth_date": null,
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},
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"compensated": false,
"effective_date": "2024-03-27",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer DECONINCK Yves Michel Albert, wonende te 9600 Ronse, Wilgenstraat 71.",
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "DE BOCK Nathalie Isabelle Christelle",
"address": "9600 Ronse, Wilgenstraat 71",
"birth_date": null,
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},
"reason": "de_plein_droit_dissolution",
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"statutory": "statutair",
"compensated": false,
"effective_date": "2024-03-27",
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - mevrouw DE BOCK Nathalie Isabelle Christelle, wonende, te 9600 Ronse, Wilgenstraat 71;",
"decharge_status": "granted",
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},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DECONINCK Yves",
"address": null,
"birth_date": null,
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},
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"subkind": "renewal",
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"compensated": false,
"effective_date": "2024-03-27",
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders: - de heer DECONINCK Yves, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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},
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
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},
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"subkind": "renewal",
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"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-03-27",
"evidence_quote": "Worden herbenoemd tot niet-statutaire bestuurders: - mevrouw DE BOCK Nathalie, voornoemd.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
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"reason": null,
"subkind": "regular",
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"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om de heer DECONINCK Yves te herbenoemen als gedelegeerd bestuurder en voorzitter van de raad van bestuur voor de duur van zijn bestuurdersmandaat.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DECONINCK Yves",
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"birth_date": null,
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},
"reason": null,
"subkind": "successor_conditional",
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"effective_date": "2024-03-27",
"evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om de heer DECONINCK Yves te herbenoemen als gedelegeerd bestuurder en voorzitter van de raad van bestuur voor de duur van zijn bestuurdersmandaat.",
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},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
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"rrn": null,
"name": "DECONINCK Yves",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
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"statutory": null,
"compensated": null,
"effective_date": "2024-03-27",
"evidence_quote": "Meteen na de algemene vergadering is de raad van bestuur bijeengekomen en werd met unanimiteit beslist om de heer DECONINCK Yves te herbenoemen als gedelegeerd bestuurder en voorzitter van de raad van bestuur voor de duur van zijn bestuurdersmandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Frederic OPSOMER",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-02",
"filing_date": "2024-03-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
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},
{
"body": "algemene_vergadering",
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},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-03-27",
"unanimous": true
},
{
"body": "notarieel_alleen",
"date": "2024-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0415.874.137",
"name_full": "DECO-LUST",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "Frederic OPSOMER",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van akte",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}